Arizona Conversion Law

<h1> United States of America v. Cynthia Solano </h1>

<font color="red"><b><h2><center> Phoenix, Arizona criminal defense lawyer represented the Defendant charged with Possession of a Machinegun and Conspiracy to Commit Money Laundering </font/color="red"></b></center></i></i><b><center></i><br> <b> </b> Phoenix Woman Sentenced to 87 Months in Prison for Possession of a Machinegun and Conspiracy to Commit Money Laundering</h2></center></b></b>... More...

$0 (01-30-2025 - AZ)
Devin Andrich v. James Matthew Allen

Phoenix, Arizona personal injury lawyers represented Plaintiff and Defendant conversation theory.<br> <br> <br> ¶2 In October 2014, Allen hired Andrich as a paralegal. At the time, Andrich was homeless and facing criminal charges arising from misconduct related to his own legal practice.<br> <br> ¶3 In December of that year, Allen helped Andrich to secure a place to live from a mutual f... More...

$0 (05-04-2023 - AZ)
United States of America v. Anthony Barry

Phoenix, Arizona criminal defense lawyer represented Defendant charged with theft of campaign funds.<br> <br> Anthony Barry, 33, of Yorkville, served as a deputy campaign manager and consultant for former U.S. Senator Martha McSally. Barry used his position in the campaign to fraudulently direct the campaign to make payments to him beyond what he was owed for his salary and had the fraudulently ob... More...

$0 (05-08-2021 - AZ)
United States of America v. Raymundo Lopez Casillas, III

Tucson, Arizona felony possession of a machine gun criminal defense lawyer represented Defendant.<br> <br> Raymundo Lopez Casillas, III, 20, of Tucson, to 60 months in prison for unlawful possession of three machineguns, six pipe bombs, and a firearm silencer. Casillas previously pleaded guilty to unlawful possession of unregistered firearms.<br> <br> On June 7, 2019, Casillas discharged a firearm... More...

$0 (03-02-2021 - AZ)
In Re: Mortgage Electronic Registration Systems, Inc.

Mortgage Electronic Registration Systems, Inc.<br> ("MERS”), a subsidiary of MERSCORP, Inc., operates an<br> electronic mortgage registration system ("the MERS<br> System”). MERS is distinct from the MERS System. The<br> MERS System is a private electronic database that records the<br> ownership of and servicing rights in home loans. Various<br> financial institutions are members of th... More...

$0 (06-12-2014 - AZ)
Gila River Indian Community v. United States of America

This case illustrates the nuances of our federalist system of government, pitting Indian tribe against Indian tribe, and State and local governments against the federal government and an Indian tribe. The City of Glendale and various other parties ("Glendale”) seek to set aside the Department of the Interior's decision to accept in trust, for the benefit of the Tohono O'odham Nation ("the Na... More...

$0 (05-20-2013 - AZ)
Salazar v. Ramah Navajo Chapter

The Indian Self-Determination and Education Assistance Act (ISDA), 25 U. S. C. §450 et seq., directs the Secretary of the Interior to enter into contracts with willing tribes, pursuant to which those tribes will provide services such as education and law enforcement that otherwise would have been provided by the Federal Government. ISDA mandates that the Secretary shall paythe full amount of "c... More...

$0 (06-19-2012 - AZ)
Strategic Development and Construction, Inc. v. 7th & Roosevelt Partners, LLC

¶1 I n considering a motion to dismiss for failure to state a claim pursuant to Arizona Rule of Civil Procedure 12(b)(6) that presents "matters outside the pleading,” if the superior court does not "exclude” the extraneous matters, it must treat the motion as a Rule 56 motion for summary judgment and allow the plaintiff a "reasonable opportunity to present” all pertinent materia... More...

$0 (03-18-2010 - AZ)
Equal Employment Opportunity Commission v. Go Daddy Software, Inc.

Youssef Bouamama was terminated from his job at Go Daddy Software, Inc. ("Go Daddy”). The Equal Employment Opportunity Commission ("EEOC”) brought suit against Go Daddy on Bouamama's behalf in federal district court. A jury returned a verdict in favor of the EEOC on the claim that Bouamama had been unlawfully terminated in retaliation for engaging in protected activity.<br><br>Go Daddy... More...

$0 (09-11-2009 - az)
Richard Vicari, dba Color Arts Landscaping v. Lake Havasu City

¶1 Richard Vicari and Color Arts Landscaping (collectively "Vicari”) appeal from the portion of the superior court's final judgment that awarded $1,000 in attorneys' fees to Lake Havasu City ("the City”). For the following reasons, we affirm.<br> <br> BACKGROUND<br> <br> ¶2 On June 12, 2007, Vicari, a subcontractor for Western Municipal Construction, Inc. ("Western”), filed a f... More...

$0 (08-04-2009 - AZ)
Lawrence J. Warfield v. Michael Alaniz and Leonard Bestgen, Betty Destgen, Robert Carroll; Charles Davis; Patrick Wehrly; Andrea Wehrly

This appeal presents the question, inter alia, of whether the charitable gift annuities sold in this case were investment contracts under federal securities law. We conclude they were, and we affirm the judgment of the district court.<br><br>I<br><br>Not only did Robert Dillie promise his investors "a gift for your lifetime and beyond,” he pledged "preservation of the American way of life,â... More...

$0 (06-24-2009 - AZ)
McKesson Medical Surgical, Inc. v. Carmen Caccavale and Henry Schein, Inc.

McKesson Medical-Surgical Inc. sued Carmen Caccavale, Henry Schein, Inc. and others claiming that Defendants on a trade secrets conversion theory claiming that when Caccavales switched companies, he took confidential information with him that he used to the detriment and damage of McKesson.<br><br>Defendants denied wrongdoing and counterclaimed asserting that McKesson abused the legal process in g... More...

$11000000 (05-30-2009 - AZ)
Havasupai Tribe v. Arizona Board of Regents

¶1 P laintiffs in these consolidated cases1 brought claims against the Arizona Board of Regents ("ABOR”) and others arising out of the alleged misuse of blood samples taken from members of the Havasupai Tribe in the early 1990s. In each case, the superior court entered summary judgment against the plaintiffs because it concluded they failed to comply with Arizona's notice-of-claim statute, ... More...

$0 (12-02-2008 - AZ)
<a href="http://www.apltwo.ct.state.az.us/Decisions/CV20040033_Opinion.pdf" target="_new">Margaret J. Miller v. William E. Hehlen, et al.</a>

<P> 1 In this employment contract case, plaintiff/appellant Margaret Miller appeals from the trial court's grant of summary judgment in favor of Miller's former employee, defendant/appellee William Hehlen, and his wife on Miller's claims for breach of contract and of the implied covenant of good faith and fair dealing, misappropriation of trade secrets, conversion, tortious interference with ... More...

$0 (01-23-2005 - AZ)
<a href="http://www.supreme.state.az.us/opin/pdf2004/CV030279PR.pdf" target="_new">North Valley Emergency Specialists, L.L.C., et al. v. The Honorable Mark R. Santana, et al.</a>

<P>1 Arizona's arbitration act, Ariz. Rev. Stat. ("A.R.S.") §§ 12-1501 to -1518 (2003), provides that the act has "no application to arbitration agreements between employers and employees or their respective representatives." A.R.S. § 12- 1517. We granted review to determine whether Arizona Revised Statutes section 12-1517 applies to all arbitration agreements between employers and employ... More...

$0 (07-19-2004 - AZ)
<a href="http://www.cofad1.state.az.us/opinionfiles/CV/CV020040.pdf" target="_new">Deanna Laurel Mezely v. Lee Val Fioramonti</a>

An old proverb warns: "Beware of still waters." In this case, traversing the still waters of settled law, we have come upon a hazard particular to judicial navigation: a venerable but wrongly decided case. The case, Cook v. Cook , 26 Ariz. App. 163, 547 P.2d 15 (1976), tells us that we have jurisdiction in any appeal from a determination of liability. It says that a defendant may appeal from... More...

$0 (04-04-2003 - AZ)
<a href="http://www.apltwo.ct.state.az.us/Decisions/cv20020022.pdf" target="_new">Thomas McMurren, a single man v. JMC Builders, Inc., an Arizona corporation</a>

<p>McMurren' s home was damaged by fire while he was on vacation in July 1997.2 At the administrative hearing, McMurren stated that, at the time of the fire, he had been living in the home at least " part time." Because the dwelling was uninhabitable after the fire, McMurren lived temporarily in a motor home parked in his driveway. He hired JMC in January 1998 to rehabilitate the damaged prope... More...

$0 (02-25-2003 - AZ)
<a href="http://www.cofad1.state.az.us/opinionfiles/cv/cv020121.pdf" target="_new">Annette Louise Satterly, et al. v. Life Care Centers of America, Inc., et al.</a>

<P>In May 1998, Life Care Centers of America, Inc., dba Las Fuentes Care Center ("Las Fuentes") entered into a group service agreement with Premier Healthcare of Arizona ("Premier") to provide health insurance for Las Fuentes employees. Premier's group insurance plan (the "Plan") provided that Las Fuentes would pay the monthly premiums with deductions from the employee payroll and with its o... More...

$0 (01-10-2003 - AZ)
<a href="http://www.cofad1.state.az.us/opinionfiles/cv/cv010004.pdf" target="_new">Universal Marketing and Entertainment, Inc. v. Bank One of Arizona, N.A.</a>

1 When a judgment creditor, after initiating a garnishment against the unrestricted bank account of its judgment debtor, is informed that the judgment debtor does not own the bulk of the funds within the account and merely holds them to accomplish a transaction on behalf of another, does the creditor subject itself to liability for conversion if it completes the garnishment and refuses to ret... More...

$0 (08-30-2002 - AZ)
<a href="http://www.cofad1.state.az.us/opinionfiles/cv/cv000550.pdf" target="_new">Wayne Hullett v. Mr. and Mrs. George Cousin, et al.</a>

After a limited partnership sold its only asset, an apartment complex, it distributed the net proceeds to its general and limited partners and was deemed dissolved. A creditor later sued the limited partnership and its general partner for tort claims related to the apartment complex &#8212; claims that arose before the limited partnership dissolved and about which the limited partners had no... More...

$0 (10-02-2001 - AZ)
<a href="http://www.cofad1.state.az.us/opinionfiles/cv/cv000386.pdf" target="_new">Linda Andrews v. Samaritan Health Systems, et al.</a>

Plaintiffs in this class action appeal from the entry of summary judgment in favor of Samaritan Health System and Banner Health Systems (the hospitals). The trial court found that the hospitals may validly enforce medical liens pursuant to Arizona Revised Statutes (A.R.S.) § 33-931 (2000) against plaintiffs for the balance of the hospitals' customary charges not paid by plaintiffs' health i... More...

$0 (12-12-2001 - AZ)
Alfonso Bravo, et al. v. Cibola Mobile Home Park and Jose Bravo v. Cibola Mobile Home Park Vidal Martinez v. Cibola Mobile Home Park (cases consolidated)

Violation of Arizona Fair Housing Act, Intentional Infliction of Emotional Distress and Conversion Cibola Mobile Home Park filed an FED action against plaintiffs Alfonso Bravo, Alicia Bravo, Violetta Barnes and Jose Bravo for failing to maintain their premises. Following a hearing, the West Mesa Justice Court ruled in favor of Cibola and entered a writ of restitution. Plaintiffs did not appea... More...

$18300 (04-25-2000 - AZ)